Guangdong Great River Smarter Logistics Co.Ltd(002930) board of directors
Explanation that this reorganization does not constitute the reorganization and listing stipulated in Article 13 of the measures for the administration of major asset reorganization of listed companies
Guangdong Great River Smarter Logistics Co.Ltd(002930) (hereinafter referred to as “listed company” and ” Guangdong Great River Smarter Logistics Co.Ltd(002930) “) intends to launch a voluntary comprehensive offer to all shareholders of Longxiang Group Holding Co., Ltd. through indirectly controlling the overseas subsidiary Guangdong Great River Smarter Logistics Co.Ltd(002930) logistics (Hong Kong) Co., Ltd. under the condition that the preconditions are met, Acquire 100% equity of Longxiang Group Holdings Co., Ltd. in cash (hereinafter referred to as “this transaction”), which constitutes Guangdong Great River Smarter Logistics Co.Ltd(002930) major asset restructuring.
As of December 31, 2021, Guangdong Hongchuan Group Co., Ltd. (hereinafter referred to as “Hongchuan group”) directly held Guangdong Great River Smarter Logistics Co.Ltd(002930) 144000 shares, accounting for 32.26% of the total share capital of the listed company, and controlled Guangdong Great River Smarter Logistics Co.Ltd(002930) 79266678 shares through its holding subsidiaries, accounting for 17.74% of the total share capital of the listed company. Hongchuan group directly and indirectly controls 50.00% of the shares of the listed company and is the controlling shareholder of the listed company.
As of December 31, 2021, Lin Haichuan controlled Guangdong Great River Smarter Logistics Co.Ltd(002930) 223410678 shares through Hongchuan group and its holding subsidiaries, accounting for 50.00% of the total share capital of the listed company, and directly held Guangdong Great River Smarter Logistics Co.Ltd(002930) 20381973 shares, accounting for 4.56% of the total share capital of the listed company; Lin Haichuan controls Guangdong Great River Smarter Logistics Co.Ltd(002930) 243792651 shares in total, accounting for 54.56% of the total share capital of the listed company, and is the actual controller of the listed company.
This transaction is a cash acquisition. After this transaction, the controlling shareholder of the listed company is still Hongchuan group, and the actual controller is still Lin Haichuan. This transaction will not lead to the change of the control right of the listed company. Therefore, this transaction does not constitute the situation of reorganization and listing specified in Article 13 of the measures for the administration of major asset reorganization of listed companies.
It is hereby explained.
Guangdong Great River Smarter Logistics Co.Ltd(002930) board of directors
January 19, 2022
